Hamsterley Mill
Rowlands Gill
Tyne & Wear
NE39 1HH
Secretary Name | Pamela Brown |
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Nationality | British |
Status | Current |
Appointed | 25 March 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 13 Parklands Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HH |
Director Name | Blackstone Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Secretary Name | Chancery Business Communications Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Telephone | 07 976625264 |
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Telephone region | Mobile |
Registered Address | 13 Parklands Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HH |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Leadgate and Medomsley |
Built Up Area | Hamsterley Mill |
1 at £1 | George Gerald Brown 50.00% Ordinary |
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1 at £1 | Pamela Brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,955 |
Cash | £2,480 |
Current Liabilities | £1,568 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
9 April 2024 | Confirmation statement made on 1 April 2024 with no updates (3 pages) |
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24 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
14 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
13 April 2022 | Notification of Pamela Brown as a person with significant control on 6 April 2016 (2 pages) |
13 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
2 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
16 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
28 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
15 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
25 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
10 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
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10 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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28 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
31 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 April 2010 | Director's details changed for George Gerald Brown on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for George Gerald Brown on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for George Gerald Brown on 1 October 2009 (2 pages) |
14 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
31 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
14 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 May 2007 | Return made up to 25/03/07; full list of members (2 pages) |
17 May 2007 | Return made up to 25/03/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
17 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
4 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
20 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
20 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Secretary resigned (1 page) |
8 April 2003 | Secretary resigned (1 page) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
25 March 2003 | Incorporation (21 pages) |
25 March 2003 | Incorporation (21 pages) |